Abilene Public Library

NOTICE

ABILENE PUBLIC LIBRARY ADVISORY BOARD

A meeting of the Abilene Public Library Advisory Board will be held Monday, May 4, 2015 at 4:00 PM in the Main Library Administrative Conference Room located on the second floor of 202 Cedar St. Abilene, Texas to consider items on the following agenda:

Lori Grumet, City Librarian

AGENDA

May 4, 2015 Main Library Administrative Conference Room

4-5 P.M. 202 Cedar Street, Abilene, TX

I. Agenda Topics

1. Call to Order 2. Approval of Minutes from February 2,2015. 3. Chairman’s Welcome and introduction of Public/Guests – Rob Carleton 4. Upcoming Bond Issue – Schedule of Council Meetings 5. Librarian Report – Lori Grumet a. Grants b. LibCon c. Update on Strategic Plan d. Facility Update e. Shelving and Storage Issue f. TLA Conference Report 6. Friends of Abilene Public Library Report – Carrie Casada 7. Resolutions – Action a. Policy Review and Action by Oral Resolution – Behavior Policy – Policy of Unattended Children in the Library 8. Board Chair Report and Discussion of upcoming topics 9. Policy Discussion / Review for next meeting: a. Collection Development Policy b. Advocacy Do’s & Don’ts c. Other topics of concern 10. Public Participation 11. Adjourn CERTIFICATE I hereby certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Abilene, Texas on the day of , 2015 at o'clock a.m. / p.m.

City Secretary Persons with disabilities who would like special assistance or need special accommodations to participate in the meeting should contact Lori Grumet, City Librarian, (325) 676-6328 at least (48) hours in advance of this meeting. Telecommunication device for the deaf is (325) 676-6360